Active - Proposal to Strike off
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Company Information for SEVERN INVESTMENTS LIMITED
6 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ,
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Company Registration Number
 05762819 Private Limited Company
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Company Overview
About Severn Investments Ltd
SEVERN INVESTMENTS LIMITED was founded on 2006-03-30 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Severn Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SEVERN INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 6 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RJ Other companies in SY1 | |
Filing Information
| Company Number | 05762819 | |
|---|---|---|
| Company ID Number | 05762819 | |
| Date formed | 2006-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-03-06 07:05:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERN INVESTMENTS LIMITED
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Companies with same name SEVERN INVESTMENTS LIMITED
The following companies were found which have the same name as SEVERN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SEVERN INVESTMENTS (NI) LIMITED | NUMBER ONE LANYON QUAY LANYON QUAY BELFAST BT1 3LG | Dissolved | Company formed on the 2014-11-24 | |
 |
Severn Investments LLC | Delaware | Unknown | |
| SEVERN INVESTMENTS LLC | 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2014-03-06 | |
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SEVERN INVESTMENTS LLC | California | Unknown | |
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Severn Investments Inc | Maryland | Unknown | |
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Severn Investments LLC | Maryland | Unknown |
Company Officers of SEVERN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH JOANNE SMALLMAN |
||
SARAH JOANNE SMALLMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN GERARD POADE |
Director | ||
ANTHONY JOHN MATTHEWS |
Company Secretary | ||
ADRIAN GERARD POADE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 66367 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERARD POADE | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JOANNE SMALLMAN on 2014-03-28 | |
| CH01 | Director's details changed for Sarah Joanne Smallman on 2014-03-28 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Adrian Gerard Poade on 2011-03-25 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY MATTHEWS | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN GERARD POADE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP03 | Appointment of Anthony John Matthews as company secretary | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POADE | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN POADE / 01/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SEVERN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SEVERN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
| LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
| LEGAL MORTGAGE | Outstanding | MESSRS COUTTS & CO |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 555,426 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 560,926 |
| Creditors Due Within One Year | 2013-03-31 | £ 4,014 |
| Creditors Due Within One Year | 2012-03-31 | £ 4,734 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVERN INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 8,922 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 9,700 |
| Current Assets | 2013-03-31 | £ 9,309 |
| Current Assets | 2012-03-31 | £ 10,076 |
| Secured Debts | 2013-03-31 | £ 145,000 |
| Secured Debts | 2012-03-31 | £ 145,000 |
| Shareholder Funds | 2013-03-31 | £ 15,062 |
| Shareholder Funds | 2012-03-31 | £ 10,314 |
| Tangible Fixed Assets | 2013-03-31 | £ 565,193 |
| Tangible Fixed Assets | 2012-03-31 | £ 565,898 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SEVERN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEVERN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SEVERN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEVERN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEVERN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVERN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SEVERN INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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